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October 19, 2021 at 7:00 PM - Regular Meeting

1. Call the Meeting to order and establish a quorum
2. Comments from the Public in Open Forum
3. Discussion and/or Action to approve the audited Annual Financial Report for the Year Ended August 31, 2021 as presented by Mr. Cameron Gulley, CPA.
4. Discussion and/or Action to approve the Minutes of the September 22, 2021 regular meeting.
5. Review the reports
5.a. Monthly Financial Statement
5.b. Monthly Bank Reconciliation
5.c. Monthly Investment Report
5.d. Upcoming events and training opportunities
5.e. Superintendent/Principal's Report
**ESSER II Application
**Enrollment & Attendance
6. Discussion and/or Action to approve student transfers.

7. Discussion and/or Action to cast a ballot to elect Directors of the Kenedy County Central Appraisal District.

8. Discussion and/or Action to approve Mr. Cameron Gulley, CPA, as auditor according to the terms of the Engagement Letter for three one-year periods ending August 31 of 2022, 2023 and 2024.

9. Discussion and/or Action to approve the School Health Advisory Council members for the 2021-2022 school year.
10. Discussion and/or Action to approve for the 2021-2022 school year that the Kenedy County-Wide CSD Board of Trustees delegates contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(C)(4) to the superintendent of schools, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the Commissioner of Education as aughtorized under TEC §49.006. This includes approval of the Agreement for the Purchase of Attendance Credits. 
11. Adjournment

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